Newtime Infrastructure Limited - 531959 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The details are attached in pdf.08-05-2024
08-05-2024
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find attached herewith the copy of revised resignation letter27-04-2024
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find enclosed herewith resignation letter from the position of Company Secretary27-04-2024
Newtime Infrastructure Limited - 531959 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the copy of certificate from PCS under regulation 40(9) of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 201522-04-2024
Newtime Infrastructure Limited - 531959 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find annexed herewith the copy of certificate provided by the Registrar & Share Transfer Agent(RTA) of the company under regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.15-04-2024
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of Newspaper Publication of the Notice of Extra-Ordinary General Meeting (Bearing No. 01/2024-25) of the Company.13-04-2024
Newtime Infrastructure Limited - 531959 - Notice Of Extra Ordinary General Meeting ('EGM') (Bearing No. 01/2024-25) Of The Company As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Please find attached herewith the copy of Notice of Extra Ordinary General Meeting (Bearing No. 01/2024-25) of the Members of the Company.12-04-2024
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attachment12-04-2024
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Change in Management
Please Find attached herewith the copy of outcome of Board Meeting regarding the appointment of Mr. Manoj Kumar as additional Independent Director on the Board of the Company.11-04-2024
Newtime Infrastructure Limited - 531959 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find attachment of outcome of Board Meeting regarding the Resignation of Mr. Sri Kant from the Board of Directors of the company.11-04-2024